The following City Council agenda includes text only version of the staff reports associated with the business matters to be brought before for the City Council at its Regular Meeting of this date. Changes to the staff reports may be necessary prior to the actual City Council meeting. The City Council may elect to delete or continue business matters at the beginning of the City Council Meeting. Additionally, some attachments, including but not limited to, pictures, plans, drawings, spreadsheet presentations, financial statements and correspondence may not be included. The attachments are available for review with the official agenda package at the Reception area at City Hall.

Time Estimates: The time noted next to an agenda item is only an estimate of the amount of time that will be spent during the meeting on that particular item. Accordingly, these estimates should not be relied on in determining when a matter will be heard, especially since agenda items are often re-ordered during a meeting and may be discussed at any time.

PUBLIC COMMENTS: (This section of the agenda is for audience comments for items NOT on the agenda.)

CITY MANAGER REPORT:

NEW BUSINESS:

(5 mins) APPROVAL OF CONSENT CALENDAR:

A. Motion to Waive Full ReadingRecommendation: Adopt a motion to waive reading in full of all ordinances presented at this meeting with consent of the waiver of reading deemed to be given by all Council Members after the reading of the title.

C. Application for Beverage Container Recycling Grant (Ramezani)Recommendation: 1) Authorize the submittal of a grant application to the Department of Resources Recycling and Recovery (CalRecycle) for the Beverage Container Recycling Grant FY 11-12 & 12-13; and, 2) ADOPT RESOLUTION 2011- , A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, CALIFORNIA, AUTHORIZING SUBMITTAL OF APPLICATION(S) FOR ALL CALIFORNIA DEPARTMENT OF RESOURCES RECYCLING AND RECOVERY GRANTS FOR WHICH THE CITY OF RANCHO PALOS VERDES IS ELIGIBLE.

D. City Council Rules of Procedure (Morreale)Recommendation: 1) Approve amendments to the City Council Rules of Procedure as directed by the Council at the December 6, 2011 Council Meeting; and, 2) Approve additional clarifications to the City Council Rules of Procedure (Rules) suggested by Staff and/or the City Attorney to conform the Rules to the existing practices.

E. Adopt Resolution No. 2011-__ Approving Certain Speed Surveys and Establishing Speed Limits in Accordance with those Surveys on Various Streets within the City (Jules)Recommendation: 1)Approve to retain the existing 40 mph speed limit on Silver Spur Road from Elkmont Drive to Hawthorne Blvd.; retain the existing 40 mph speed limit on Indian Peak Road from Crenshaw Blvd. to the City Limit with City of Rolling Hills Estates; retain the existing 45 mph speed limit on Palos Verdes Drive South/Palos Verdes Drive West from Seawolf Drive to Hawthorne Blvd.; and, retain the existing 45 mph speed limit on Palos Verdes Drive West from Hawthorne Blvd. to the Northerly City Limits; and, 2) ADOPT RESOLUTION NO. 2011-, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, APPROVING CERTAIN SPEED SURVEYS AND ESTABLISHING SPEED LIMITS IN ACCORDANCE WITH THOSE SURVEYS ON VARIOUS STREETS WITHIN THE CITY.

(5 mins) 5.Voluntary Alternative Redevelopment Program – Funding of FY11-12 Payment (Downs) Recommendation: 1) ADOPT RESOLUTION NO. 2011-__, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, CALIFORNIA, AMENDING RESOLUTION NO. 2011-44, THE BUDGET APPROPRIATION FOR FY 11-12, TO AMEND THE GENERAL FUND BUDGET; and, 2) Authorize disbursement of the FY11-12 Voluntary Alternative Redevelopment Program payment when it becomes due.

City Negotiators: Community Development Director Rojas and City Attorney Lynch

Negotiating Parties: Roger Giani

Under Negotiation: Price and Terms of Payment

American with Disabilities Act: In compliance with the Americans with Disabilities Act of 1990, if you require a disability-related modification or accommodation to attend or participate in this meeting, including auxiliary aids or services, please call the City Clerk’s Office at 310 544-5208 at least 48 hours prior to the meeting.

NOTE: Staff reports are available for inspection at City Hall, 30940 Hawthorne Boulevard during regular business hours, 7:30 A.M. to 5:30 P.M. Monday – Thursday and 7:30 A.M. to 4:30 P.M. on Friday. The agenda and staff reports can also be viewed at Hesse Community Park, 29301 Hawthorne Boulevard during regular business hours: Monday – Friday from 9:00 A.M. until dusk; Saturday and Sunday from 10:00 A.M. until dusk.

Written materials, including emails, submitted to the City are public records and may be posted on the City’s website. In addition, City meetings may be televised and may be accessed through the City's website. Accordingly, you may wish to omit personal information from your oral presentation or written materials as it may become part of the public record regarding an agendized item.

Materials related to an item on this Agenda submitted to the City Council after distribution of the agenda packet are available for public inspection at the front counter of the lobby of the City Hall Administration Building at 30940 Hawthorne Boulevard, Rancho Palos Verdes during normal business hours.